Evolve Education : Issue of Shares under Dividend Reinvestment Plan

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ASX/NZX Release 22 June 2016

Evolve Education Group Limited - Issue of Shares under Dividend Reinvestment Plan

For the purpose of NZX Listing Rule 7.12.1, Evolve Education Group Limited (ASX/NZX: EVO) advises that the following securities have been issued on 21 June 2016.

a. b. c. d. e. f. g.	Class of security ISIN Number issued Nominal value Issue Price Payment terms Amount paid up Principal terms Percentage of the total class of securities	Ordinary shares. NZEVOE0001S4. 249,832. N/A. $0.90 per share. Payable in cash. Fully paid. N/A. 0.14% of the ordinary shares.
h.	Reason for issue	Supplementary issue in addition to the shares allotted on
reinvestment of dividend under the Dividend Reinvestment
Plan on 20 June 2016 to rectify an inadvertent error at the
share registry.
i.	Authority for issue	Directors' resolution dated 23 May 2016.
j.	Terms of issue	Issue of 249,832 ordinary shares pursuant to the terms of the
Dividend Reinvestment Plan Offer Document dated 23
November 2015.
k.	Number of securities in	178,052,411 ordinary shares.
existence after issue
l.	Treasury stock	N/A.
m.	Date of issue	21 June 2016.

ENDS

For any further inquiries please contact: Alan Wham

Chief Executive

Evolve Education Group Limited Email: [e-mail] Mobile: [phone]

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